Booma Innovative Solutions Limited

Booma Innovative Solutions Limited, a registered company, was started on 08 Jun 2007. 9429033355658 is the New Zealand Business Number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company has been classified. The company has been run by 3 directors: Stephen Kenneth Woolley - an active director whose contract started on 08 Jun 2007,
Frederick Morris Nirae Twyford - an inactive director whose contract started on 08 Jun 2007 and was terminated on 31 Mar 2010,
John Barry Gibbons - an inactive director whose contract started on 08 Jun 2007 and was terminated on 31 Mar 2010.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 23 Harrowfield Drive, Harrowfield, Harrowfield, Hamilton, 3210 (registered address),
23 Harrowfield Drive, Harrowfield, Harrowfield, Hamilton, 3210 (physical address),
23 Harrowfield Drive, Harrowfield, Harrowfield, Hamilton, 3210 (service address),
23 Harrowfield Drive, Harrowfield, Hamilton, 3210 (office address) among others.
Booma Innovative Solutions Limited had been using 23 Harrowfield Drive,, Harrowfield, Hamilton as their registered address up to 14 Feb 2022.
Past names used by this company, as we identified at BizDb, included: from 24 Jun 2010 to 21 Oct 2021 they were named Arrow Linemarking Limited, from 08 Jun 2007 to 24 Jun 2010 they were named General Pneumatics (Nz) Limited.
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group includes 240 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 840 shares (70 per cent). Finally the next share allocation (120 shares 10 per cent) made up of 1 entity.

Principal place of activity

23 Harrowfield Drive, Harrowfield, Hamilton, 3210 New Zealand

Previous addresses

Address #1: 23 Harrowfield Drive,, Harrowfield, Hamilton, 3210 New Zealand

Registered & physical address used from 04 Feb 2022 to 14 Feb 2022

Address #2: 56 Sunshine Ave, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 01 Nov 2021 to 04 Feb 2022

Address #3: 23 Harrowfield Drive, Harrowfield, Hamilton, 3210 New Zealand

Physical address used from 13 Feb 2018 to 01 Nov 2021

Address #4: 23 Harrowfield Drive, Harrowfield, Hamilton, 3210 New Zealand

Registered address used from 01 May 2017 to 01 Nov 2021

Address #5: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 28 May 2015 to 01 May 2017

Address #6: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 28 May 2015 to 13 Feb 2018

Address #7: 23 Harrowfield Drive, Harrowfield, Hamilton, 3210 New Zealand

Registered & physical address used from 06 Mar 2014 to 28 May 2015

Address #8: 23 Harrowfield Drive, Harrowfield, Hamilton New Zealand

Registered address used from 11 Feb 2009 to 06 Mar 2014

Address #9: Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton New Zealand

Physical address used from 02 Apr 2008 to 06 Mar 2014

Address #10: Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 08 Jun 2007 to 02 Apr 2008

Address #11: 146 Maui Street, Te Rapa, Hamilton

Registered address used from 08 Jun 2007 to 11 Feb 2009

Previous Shareholders

Stephen Kenneth Woolley - Director

Appointment date: 08 Jun 2007

Frederick Morris Nirae Twyford - Director (Inactive)

Appointment date: 08 Jun 2007

Termination date: 31 Mar 2010

John Barry Gibbons - Director (Inactive)

Appointment date: 08 Jun 2007

Termination date: 31 Mar 2010